Tangent Reprofiling Limited

Active06704572 Private limited company
Incorporated
23 September 2008 (18 years)
Previously known as
Tangent Reprofilin Limited (until 20 October 2008)
Bealaw (912) Limited (until 17 October 2008)
This list may be incomplete. See all names on Companies House
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Paul Christopher Taylor
Accounts type
Micro entity
Region
Greater London
Address
4th Floor
Silverstream House
Fitzroy Street
London
W1T 6EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2008
British
Born March 1978 (48)
Director · Appointed 10 December 2008
British
Born December 1961 (64)
Taylor, Paul Christopher, Dr
Director · Appointed 10 December 2008
British
Born August 1965 (61)
Officer history (4 former)
4 November 2025
Resigned Synge, James Steele as Director
15 May 2025
Resigned Beach Secretaries Limited as Corporate Secretary
1 March 2015
Resigned Wanderley, Wilson Romero Caparros, Dr as Director
10 December 2008
Appointed Dilly, Suzanne Jane, Dr as Director
10 December 2008
Appointed Stoloff, Gregory Alan as Director
10 December 2008
Appointed Taylor, Paul Christopher, Dr as Director
10 December 2008
Appointed Wanderley, Wilson Romero Caparros, Dr as Director
10 December 2008
Appointed Synge, James Steele as Director
10 December 2008
Resigned Croft Nominees Limited as Corporate Director
23 September 2008
Appointed Croft Nominees Limited as Corporate Director
23 September 2008
Appointed Beach Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 4983543

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Biocopea Limited Owns 50–75% of shares
BTD Health Limited Status not confirmedOwns 25–50% of shares
Conserv Bioscience Limited Owns 75–100% of shares
Health Clinics Limited DissolvedOwns 25–50% of shares
Tangent Reprofiling Limited This company Owns 50–75% of shares
Valiseek Ltd Owns 25–50% of shares

Financials

Cash
£748
Employees
4
Current Ratio
0.6x

Trend

Shareholder Funds
(£5k) £0 £5k £10k £15k 2020 2021 2022 2023 2024 £12,820 £9,282 £5,854 £2,201 (£818)
Balance sheet detail
20242023202220212020
Fixed Assets£40£40£40£40£40
Current Assets£1,142£4,411£8,601£12,020£14,855
Debtors£394£636£998£88£30
Cash£748£3,775£7,603£11,932£14,825
Creditors (< 1 year)£2,000£2,250£2,787£2,778£2,075
Net Current Assets(£858)£2,161£5,814£9,242£12,780
Shareholder Funds(£818)£2,201£5,854£9,282£12,820

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Micro company accounts31 December 2025
14 November 2025Registered office address changed
4 November 2025Termination of appointment of a director
24 September 2025Confirmation statement with no updates23 September 2025
12 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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